TRI-STATE HOLDINGS, LLC
Main Information
| Company Name | TRI-STATE HOLDINGS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2006050900151 |
| Company Status | Active |
| Domicile State | Michigan |
| Creation Date | 2006-05-08 |
| Original Formation Date | 2004-02-27 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
TRI-STATE HOLDINGS, LLC operates as a Foreign Limited Liability Company with business ID 725003.TRI-STATE HOLDINGS, LLC was formed on Monday 8th May 2006, so this company age is eighteen years, fourteen days. This company is currently active .
Principal office address of TRI-STATE HOLDINGS, LLC is 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002 - 5216, USA. This address coordinates are: 29° 45' 27.5" N , 95° 22' 8.2" W.
There are currently five company principals in TRI-STATE HOLDINGS, LLC. They are: assistant corporate secretary JOEL W. KANVIK, assistant corporate secretary E. CHRIS KAITSON, secretary BRUCE A. STEVENSON, vice president BRADLEY F. SHAMLA, vice president JOHN D. SWANSON. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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TRI-STATE HOLDINGS, LLC on map
GPS
Data: 29° 45' 27.5" N
95° 22' 8.2" W
Address
Principal Office Address: 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002 - 5216, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOEL W. KANVIK | ASSISTANT CORPORATE SECRETARY | 4628 MIKE COLALILLO DR, DULUTH, MN, 55807 - 2732, USA |
| View JOEL W. KANVIK Full Report » | ||
| E. CHRIS KAITSON | ASSISTANT CORPORATE SECRETARY | 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002 - 5216, USA |
| View E. CHRIS KAITSON Full Report » | ||
| BRUCE A. STEVENSON | Secretary | 1100 LOUISIANA ST STE 3300, HOUSTON, TX, 77002 - 5216, USA |
| View BRUCE A. STEVENSON Full Report » | ||
| BRADLEY F. SHAMLA | Vice President | 7701 FRANCE AVE S STE 600, EDINA, MN, 55435 - 3202, USA |
| View BRADLEY F. SHAMLA Full Report » | ||
| JOHN D. SWANSON | Vice President | 26 E SUPERIOR ST STE 309, DULUTH, MN, 55802, USA |
| View JOHN D. SWANSON Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-05-08 | 2006-05-08 | 0004327987 |
| Business Entity Report | 2008-05-14 | 2008-05-14 | 0004327988 |
| Business Entity Report | 2010-03-08 | 2010-03-08 | 0004327989 |
| Business Entity Report | 2012-05-24 | 2012-05-24 | 0004327990 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004327991 |
| Business Entity Report | 2014-05-07 | 2014-05-07 | 0004327992 |
| Business Entity Report | 2016-05-06 | 2016-05-06 | 0005303108 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOVA REFINING CORPORATION | 3210 1 ALLEN CENTER, HOUSTON, TX, USA | Revoked |
| COOPER INDUSTRIES INC | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA | Merged |
| STALSBY INC | 601 JEFFERSON SUITE 777, HOUSTON, TX, USA | Revoked |
| PULLMAN POWER PRODUCTS CORPORATION | 1001 Fannin Ste. 4000, HOUSTON, TX, 77002 - 0000, USA | Withdrawn |
| MABEE PETROLEUM CORP | ONE SHELL PLAZA, P O BOX 2463, HOUSTON, TX, 77252, USA | Withdrawn |
| PROCESS PLANT SERVICES CORPORATION | 601 Jefferson Ave., HOUSTON, TX, 77002 - 0395, USA | Withdrawn |
| SHELL OIL COMPANY | 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA | Active |
| SEARIVER MARITIME FINANCIAL HOLDINGS, INC. | 800 Bell St., ROOM 2605, HOUSTON, TX, 77002, USA | Withdrawn |
| STATEWIDE STATIONS INC | 1111 Rusk St, HOUSTON, TX, 77002, USA | Merged |
| TOTAL PETROCHEMICALS & REFINING USA, INC. | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA | Active |
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